Oben is delighted to announce a new appointment to the firm’s regulatory practice: Sharon Wake joins Oben Regulatory as Senior Manager. Sharon is a chartered accountant and was a key …
Regulatory
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02.11.2018 Law RegulatoryINTEGRITY: RETYING IT?
The weak anagram in the title of this article reflects the fact that there has been a further, recent attempt to explain the meaning of integrity in the regulatory context, …
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20.09.2018 Law RegulatoryICO issues maximum fine for Equifax pre-GDPR data breach
Those of you who attended the various Oben presentations on GDPR, and the equivalent Jersey Law, given by Advocate Simon Franckel and Alex Ruddy earlier this year, may recall that …
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Sports Direct shares plunge downward as auditor leaves without a successor heightening corporate governance concerns #governance #listedcompany #UK #ObenReg https://t.co/yljtYANjTX
£100m Account Freezing Orders are largest granted to UK’s NCA - freezing orders relate to 8 bank accounts containing a total of more than £100m suspected to have derived from bribery & corruption in an overseas nation #AML #corruption #UK #ObenReg https://t.co/XiXdS6mILf
Malaysia files charges against 17 current, former directors of Goldman Sachs units - CNA https://t.co/hzwXsTQqNF
Transport for London pulls Oyster system offline after customer accounts accessed #keepmydatasafe #privacy #dataprotection #Oben https://t.co/D4bglskCZo
Instagram-owned by Facebook-allowed a Startup to save Instagram users' stories & track locations -another privacy issue #keepmydatasafe #privacy #dataprotection #Oben https://t.co/nDgL9roB5B